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Risk Compliance Officer Jobs

Senior Compliance Risk Assessment Officer
By SoFi At United States
Minimum of 8 years of relevant experience in Compliance, Legal, Audit, Regulatory Compliance Management or other related experience
Experience with developing management reports
Prepare reports to summarize risk assessment results, and present results/updates to executive management and other stakeholders including risk and compliance committees
Summarize and report quarterly RCSA results to executive management
Professional certification such as Certified Regulatory Compliance Manager (CRCM) is preferred
Exercises judgment in situations with limited risk (without management involvement)
Deputy Compliance Officer, Office Of Ethics, Risk & Compliance Services (6060U) 57112
By University of California Berkeley At , Berkeley, 94720 $140,000 - $184,200 a year

Deputy Compliance Officer, Office of Ethics, Risk & Compliance Services (6060U) 57112 About Berkeley At the University of California, Berkeley, we are committed to creating a community that fosters ...

Info Sec Risk, Compliance Analyst
By North American Bancard At , Remote
Experience with change management, continuous improvement and Lean principles.
Manage third-party and auditing contracts.
Bachelor’s degree in Information Technology or related discipline, or equivalent experience.
Minimum seven (7) years progressive experience in Payment Card Industry (PCI) audit and compliance.
Minimum four (4) years’ experience in information technology shared services.
Strong working knowledge of IT security regulations and/or standards: NIST 800-53/ Cybersecurity Framework, ISO 27001/2, HITRUST, CIS Benchmarks, and PCI DSS.
Analyst, Compliance & Risk Jobs
By HarperCollins Publishers At , $85,000 - $95,000 a year
2+ years of relevant experience in SOX Compliance, Internal Auditing, Information Technology, or risk management,
Experience with IT service management processes (change, incident, or problem management)
Experience with identity and access management processes
Performs management testing of Information Technology General Controls (ITGC).
Manages and executes quarterly User Access Review (UAR) process across all divisions and SOX-compliant applications.
Bachelor's degree (preferred) in Information Systems, Computer Science, Accounting, Business Administration, or equivalent experience
Compliance & Risk Supervisor - Erm Governance
By Popular Bank At , San Juan
Strong written, verbal, and interpersonal skills, including ability to communicate effectively with senior level management.
Establish a common framework to govern the issues management process.
Develop and conduct trainings to business unit on risk management topics and processes.
Advanced analytical and highly developed critical thinking skills.
Excellent oral and written communication skills, both in English and Spanish.
Every employee must meet the necessary requirements stated in the job guide.
Risk Management Officer Jobs
By First Hawaiian Bank At , , Hi
Bachelor’s degree in Business Management, Finance, Accounting or quantitative field required.
3 years of experience in financial risk management required.
3-5 years of experience in risk management preferred.
Must have strong management leadership and negotiation skills.
Excellent listening skills and ability to understand user requirements, as well as excellent verbal and written communication skills.
Master’s degree in Computer Business, Finance, Accounting or in field with a data science focus preferred.
Director - Aml Sanctions Risk Officer
By Parallel Consulting At New York, NY, United States
Certified Regulatory Compliance Manager certification
7-10 years experience of working at a Bank or Financial Services within the financial crime space
Proven experience performing compliance risk assessments in support of AML and Sanctions
Proven experience working with internal risk and controls
$160-210K (base salary, not including discretionary bonus)
Director, Governance, Risk & Compliance
By Tucows At United States
Extensive knowledge of governance, risk management, and compliance best practices, methodologies, and applicable laws and regulations.
Excellent leadership and team management skills, with proven ability to work effectively at all levels of the organization.
Ensure and maintain a comprehensive risk management framework, including risk identification, measurement, mitigation, and monitoring strategies.
Collaborate with cross-functional teams to enhance risk management practices and ensure risk awareness is continually embedded throughout the organization.
Policy Development and Management: Elevate, manage, and maintain comprehensive GRC policies and procedures.
Minimum 5 years of experience in a similar role in a tech company, preferably in a publicly traded company.
Compliance, Core Compliance, Risk Governance, Associate
By Goldman Sachs At New York, NY, United States
Exceptional analytical, problem solving, critical thinking and project management skills with a proven track record of execution against deadlines
Excellent time management, analytical and communication skills
Advanced Excel and PowerPoint skills with ability to quickly learn new tools, Alteryx experience is a plus
Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm, in particular, senior stakeholders
Demonstrate very strong written and oral communication, as well as analytical abilities
Multi-task and have the ability to manage and advance multiple projects simultaneously
Risk & Compliance Analyst Ii
By Munger, Tolles & Olson LLP At Los Angeles Metropolitan Area, United States
4. Excellent attention to detail, critical thinking, and analytical skills.
Position Type: Full time; Non-Exempt; Hybrid Flexible
Location: Los Angeles OR Washington D.C.
Salary Range: $44.67 - $$57.70*
Risk and Compliance Analyst II
· Respond to Data Subject Request (DSR) inquiries related to GDPR, CCPA, or other privacy laws
Enterprise Risk / Compliance Analyst
By Best Buy At Richfield, MN, United States
Knowledge of Cybersecurity Risk and Strategy, Enterprise Risk Management, Regulatory Compliance (e.g., HIPAA, NIST, CMS, COBIT, SOX), and/or Health industries audits
Develop, maintain, and evaluate compliance with standard operating procedures to comply with security requirements
1 or more years of experience with auditing common technologies (e.g., Azure, AWS, OS400, Mainframe, Windows, SQL, Oracle, and Linux)
Ability to manage multiple priorities to meet deadlines
Strong computer skills required, critical thinking skills, and proficiency in the MS Office Suite
Partner with internal cross-functional teams and external assessors to perform continuous security compliance assessments
Risk & Compliance Analyst Jobs
By Deloitte At Fort Meade, MD, United States
Evaluate identified vulnerabilities and risks, working with business owners, risk management, and vendor representatives
Bachelor's degree in Computer Science, Business Administration or equivalent educational or professional experience and/or qualifications
Minimum 1 years of experience with information technology audits and assessments with a focus on third party risk management.
Minimum 1 years of experience with information security technology programs, audits, assessments, risk, or remediation management
Experience with RSA Archer Vendor Management module
Consulting skills (client service orientation, conflict resolution, analysis/synthesis of information, negotiation, project management, etc.)
Evp/Chief Risk Officer
By GBank At Las Vegas, NV, United States
18. Provides direct and engaged leadership for the Risk Management & Compliance Division staff.
20. Establishes a culture that emphasizes commitment to internal controls, risk management, and high ethical standards.
3. Develops, implements, and manages critical Bank functions designed to drive revenue and balance sheet growth.
37. Works closely with department managers.
44. Maintains advanced knowledge and awareness of financial industry status and trends.
This is a local Las Vegas, NV position.
Risk Compliance Manager Jobs
By Genpact At United States
· Project management skills and presentation skills - Excel, PowerPoint
· Operational risk compliance – Process controls, risk assessments, report out and management.
· Should have experience and understanding in US Mortgage regulations (regulations A, B, Z & U…)
· Lead team of Risk & Compliance managers to achieve risk activities agreed for vertical.
Qualifications we seek in you!
Welcome to the relentless pursuit of better.
Evp, Chief Risk Officer
By QCR Holdings, Inc. At Quad Cities Metropolitan Area, United States
Leads the Risk Management department.
Holding company's Compliance management activities including BSA/AML and fraud programs, Consumer compliance, CRA, etc
Policy management and updates. Creates or assists in creating new company policies as needed
Bachelor’s degree in business or related experience. MBA desirable.
Ability to manage multiple roles and projects.
Strong analytical, problem solving, leadership, strategic thinking, communication, and presentation skills.
Risk & Compliance Coordinator Jobs
By True Health At Orlando, FL, United States
Bachelor's degree in Clinical Services Management, Risk Management, Health Sciences, or related field preferred.
Minimum of one to two years of Compliance and Contracts Management preferred
Manage document storage in electronic system
Manage the organization’s policy and procedure master list
Prepare and generate contract documents accurately and in a timely manner
Review contracts to ensure accuracy and verify pertinent information before full execution
Risk & Trade Surveillance Officer
By Paul Murphy Associates At Chicago, IL, United States
· Maintain up-to-date knowledge of exchange trading rules;
· Comment and investigate cross check
· Review Risk database checking for missing mapping products and clients
· Monitor free equity at exchanges in US hours
· Review portfolio of new clients
· Review BR, understanding how risk metrics work
Risk & Compliance Consultant Jobs
By Mindlance At United States
Communications skills – taking notes, gathering information, creating communications for presentation, public speaking, and polished.
Control and compliance experience – able to define control and risk - *required*.
Working knowledge of SQL and Tableau reporting.
Resource will be supporting Controls and Governance team within CEDA to support policy adherence.
Will be leading monthly data council meetings with 80-100 people to show observations around data to broader audience.
Work independently to gather info from customer complaint partners.
Government Compliance & Risk Analyst
By AmeriHealth Caritas At , Remote
Minimum two (2) years’ experience working in or with a Pharmacy Benefits Manager (PBM) preferred
Experience in a pharmacy and/or Pharmacy Benefits Manager (PBM) environment helpful
Bachelor’s Degree in Business or equivalent field required; equivalent combination of experience and education will be considered
Minimum five (5) years' experience with managed care, Medicare and/or Medicaid programs required
Strong PC skills including experience with MS Project, MS Office, MS Outlook, or equivalent
Maintain a thorough and comprehensive understanding of plan business practices to effectively assess the impact of regulatory requirements
Director Governance Risk & Compliance
By Boyd Gaming Corporate At , Las Vegas, 89118, Nv
Strong team and organizational management skills, and track record of delivering GRC projects under tight deadlines.
Demonstrated project management, multitasking and organizational skills.
Engage in continuous professional development with team management, honing direction as well as strategic plans.
Openly support the CISO, management team and executive leadership, even during tumultuous times. Perform other duties as assigned.
Create, prioritize, and manage the yearly scope of technology compliance obligations.
Identify, document, and monitor to closure any gaps when compliance responsibilities are not met.

Are you looking for an exciting opportunity to make a difference in the world of risk compliance? We are looking for a Risk Compliance Officer to join our team and help us ensure that our organization is compliant with all applicable laws and regulations. You will be responsible for developing and implementing risk management policies and procedures, monitoring compliance with internal and external regulations, and providing guidance and advice to management. If you are a detail-oriented professional with a passion for risk management, this is the perfect job for you!

Overview A Risk Compliance Officer is responsible for ensuring that an organization complies with all applicable laws, regulations, and policies. They are responsible for developing and implementing risk management strategies, monitoring compliance activities, and providing guidance to staff on compliance-related matters. Detailed Job Description A Risk Compliance Officer is responsible for ensuring that an organization complies with all applicable laws, regulations, and policies. They are responsible for developing and implementing risk management strategies, monitoring compliance activities, and providing guidance to staff on compliance-related matters. They must be knowledgeable of the organization’s policies and procedures, as well as applicable laws and regulations. They must also be able to identify potential risks and develop strategies to mitigate them. Job Skills Required
• Knowledge of applicable laws, regulations, and policies
• Ability to identify potential risks and develop strategies to mitigate them
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong organizational and problem-solving skills
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in business, finance, law, or a related field
• Relevant experience in risk management or compliance
• Professional certification in risk management or compliance (e.g. Certified Regulatory Compliance Manager (CRCM))
Job Knowledge
• Knowledge of applicable laws, regulations, and policies
• Knowledge of risk management principles and practices
• Knowledge of organizational policies and procedures
• Knowledge of data analysis and reporting techniques
Job Experience
• At least 3 years of experience in risk management or compliance
• Experience in developing and implementing risk management strategies
• Experience in monitoring compliance activities
Job Responsibilities
• Develop and implement risk management strategies
• Monitor compliance activities and ensure compliance with applicable laws, regulations, and policies
• Provide guidance to staff on compliance-related matters
• Identify potential risks and develop strategies to mitigate them
• Prepare reports and analyze data to identify trends and potential areas of risk
• Develop and maintain relationships with external stakeholders
• Maintain up-to-date knowledge of applicable laws, regulations, and policies